The Almighty Latin King and Queen Nation is one of the largest Caribbean and Latino street and prison gangs worldwide. The gang was founded by Puerto Ricans in Chicago, Illinois, in 1954.
The Colombo crime family is an Italian American Mafia crime family and is the youngest of the "Five Families" that dominate organized crime activities in New York City within the criminal organization known as the American Mafia. It was during Lucky Luciano's organization of the American Mafia after the Castellammarese War, following the assassinations of "Joe the Boss" Masseria and Salvatore Maranzano, that the gang run by Joseph Profaci became recognized as the Profaci crime family.
Anthony J. Pellicano is a high-profile Los Angeles private investigator and convicted criminal known as a Hollywood fixer. He served a term of thirty months in a federal prison for illegal possession of explosives, firearms, and a grenade. In 2008, he began serving an additional sentence for subsequent convictions for other crimes, including racketeering and wiretapping. Several other people were also convicted of crimes associated with their involvement with his illegal activities, including his actress girlfriend Sandra Will Carradine, film director John McTiernan, Beverly Hills police officer Craig Stevens, Los Angeles police sergeant Mark Arneson, and attorney Terry Christensen.
Darren Todd Thurston is a Canadian former animal rights activist.
Arnold Ezekiel "Squiggy" Squitieri was an American former acting boss and underboss of the Gambino crime family. He is also known as "Zeke", "Bozey", and "Squitty".
The Terradyne Armored Vehicles Gurkha is a tactical armored vehicle built by Ontario-based Terradyne Armored Vehicles Inc. The Gurkha is available in three different variants, and are built on a Ford F-550 Super Duty chassis, as well as sharing the same engine and interior.
The Federal Correctional Complex, Butner is a United States federal prison complex for men near Butner, North Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Butner is about 25 miles (40 km) northwest of Raleigh, the state capital. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history. He died at the prison in April 2021.
Philip Abramo, also known as "The King of Wall Street" and "Lou Metzer", is a caporegime in the New Jersey DeCavalcante crime family who was allegedly involved in security fraud and murder. He is the capo of the DeCavalcante family's crew in Miami, Florida, United States.
The Buffalo crime family, also known as the Magaddino crime family, Buffalo Mafia, The Arm, the New York State crime family, the Upstate New York Mafia, and the Todaro crime family, is an Italian-American Mafia crime family based in Buffalo, New York. Criminal investigators assert that the family operates throughout Western New York, Erie, Pennsylvania, and Hamilton, Ontario, Canada. The Buffalo family is purported to hold strong connections with the Hamilton-based Luppino and Papalia families. According to the U.S. Department of Justice, the current boss of the Buffalo crime family is Joseph A. "Big Joe" Todaro Jr., having assumed the role after his father, Joseph E. "Lead Pipe Joe" Todaro Sr., retired.
Albert Joseph Facchiano, also known as "Chinkie" and "the Old Man", was a Miami mobster with the New York–based Genovese crime family who was involved in loansharking and extortion in South Florida. Facchiano achieved notoriety for being indicted on mob crimes at age 96.
The Lucchese crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. Members refer to the organization as the Lucchese borgata; borgata is Mafia slang for criminal gang, which itself was derived from a Sicilian word meaning close-knit community. The members of other crime families sometimes refer to Lucchese family members as "Lukes".
The United Blood Nation, also known as the East Coast Bloods, is a street and prison gang active primarily in the New York metropolitan area. It is the east coast faction of the California-based Bloods street gang. Their main source of income is the trafficking and sale of illegal drugs.
The Federal Medical Center (FMC) Fort Worth is an administrative-security United States federal prison in Fort Worth, Texas, for male inmates of all security levels with special medical and mental health needs. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
INKAS Group of Companies is a group of privately held Canadian corporations that specialize largely in the security, manufacturing, and financial industries. Many of the company’s divisions and brands operate under the registered trademark of INKAS, and include armored vehicle and safe manufacturing, metal fabrication, aerospace and defense, financial services, and environmental protection services. The company was established over 25 years ago in Toronto, Canada, where it remains headquartered today.
The Bonanno crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, and in the United States, as part of the criminal phenomenon known as the American Mafia.
William James Toye was an art forger in Baton Rouge, Louisiana. He painted in styles copied from Paul Gauguin, Pierre-Auguste Renoir and Alfred Sisley; Toye also copied the style of Claude Monet. Toye, his wife, and Robert E. Lucky, a New Orleans art dealer, were indicted on charges of conspiracy to commit mail fraud in 2010. On June 6, 2011, Toye pleaded guilty to conspiracy to sell counterfeit Clementine Hunter paintings, to misrepresenting the authenticity and origin of the paintings, and to painting the counterfeited Hunter artwork. William and Beryl Toye pleaded guilty to mail fraud charges in 2011 and were sentenced to two-years probation and ordered to pay $426,393 in restitution to the victims of the fraud. Robert Lucky was also convicted of mail fraud in January 2012 and was sentenced to 25 months in prison.
The Federal Correctional Complex, Yazoo City is a United States federal prison complex for male offenders in unincorporated Yazoo County, Mississippi. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice and is located 36 miles (58 km) north of Jackson, Mississippi. It consists of:
Obinwanne Okeke also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in prison. Until his arrest by the Federal Bureau of Investigation following a 13-month investigation, Okeke was a globally-renowned businessman who had investments in oil and gas, agriculture, private equity, alternative energy, telecom and real estate. He operated his holdings under the 'Invictus Group'. Invictus Group operated in three African countries including Nigeria, South Africa, and Zambia. He holds a master's degree in International business and Counter-terrorism from Monash University, Australia.
